Company number 03123911
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address THE UNITARIAN CHAPEL, HIGH STREET, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8LX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 30,002
. The most likely internet sites of COGNITIVE NETWORK SOLUTIONS LIMITED are www.cognitivenetworksolutions.co.uk, and www.cognitive-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cognitive Network Solutions Limited is a Private Limited Company.
The company registration number is 03123911. Cognitive Network Solutions Limited has been working since 09 November 1995.
The present status of the company is Active. The registered address of Cognitive Network Solutions Limited is The Unitarian Chapel High Street Lye Stourbridge West Midlands Dy9 8lx. . SANDERS, Emma Joanne is a Secretary of the company. HOOK, David Arthur is a Director of the company. STINTON, Ian Andrew is a Director of the company. Secretary STINTON, Ian Andrew has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MASON, Lee David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
MASON, Lee David
Resigned: 04 December 1995
Appointed Date: 09 November 1995
63 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Persons With Significant Control
Mr Ian Andrew Stinton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
COGNITIVE NETWORK SOLUTIONS LIMITED Events
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Director's details changed for Mr Ian Andrew Stinton on 1 November 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
08 Dec 1995
Secretary resigned
08 Dec 1995
New director appointed
08 Dec 1995
New secretary appointed;new director appointed
08 Dec 1995
Registered office changed on 08/12/95 from: 372 old street london EC1V 9LT
09 Nov 1995
Incorporation